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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CASPIAN AIRLINES · Caspian Air · Caspian Airlines | [sources] | |||
| Other name | CASPIAN AIR · Caspian Air | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| casp_avia@hotmail.com | [sources] | ||||
| Registration number | H4HQH2HJMUB5 | [sources] | |||
| Unique Entity ID | H4HQH2HJMUB5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Mehrabad International Airport, Tehran · No. 5 Sabounchi St., Beheshti Ave., Tehran · TEHRAN, MEHRABAD INTERNATIONAL AIRPORT, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-fASgXK5bTcK3N9oZzzEBaK · NK-9QFEQCxSVvXVHQzVMBEWrm · trade-csl-ffc1d0e5b00c1546f06b38b3693aa2960dfa0283 · NK-FAxso5ABvPthXkpiNGTGiB · usgsa-s4mr4gm2j · NK-8vD5y3LVrQPXJDbkxNyJ5v · ofac-3f741ba26f793bd2d670cb1d37293388464e14bd · NK-MGE7Z2APHVQbjCVL3DSmTX · ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 · trade-csl-3b4bd9d8c41a2a26c434069d2ee117f9cca5028b · ofac-2fb353088afbf625221843cbc35075a17749d872 · trade-csl-03e01ba91909cb8bf31259138d5d306b85871720 · trade-csl-e0727be12a7887916b27acf5eb52f9c7d6711582 · ofac-672a248b09a320616aad2647af214233b76dad7c · NK-QWgqExACaqtFTdub9LqCce · ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 · trade-csl-2d5e65b13d7a92816f85bb3d5b4f2ef232f1bb06 · ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d · ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 · NK-EyG4TnjyztzjoF8nofcfjz · ofac-cd66b2f8f054a16b1876b325a65370af44e977ec · NK-Xoyjfaz8UiokviYGWDV9qb · trade-csl-e7d9552dd07c1c82ca4a60fe925c486c473e2f4a · ofac-f16733147ccfdc82911ed27a3f7106862081939b · trade-csl-faa47258c8d7e55f018a97479e01f61b2d6d8fba · trade-csl-ceae822abc741ac2c2b77041d2188087d842ce49 · trade-csl-df5b358e44cae44aac7847f5fea19c2705d91b1a · NK-F3fgacQ5AjhNoMYjJxr39d · ofac-17226 · NK-GdcBrGTubrfVCMMJMAgJzvFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Mehrabad International Airport, Tehran | Iran | |
| No. 5 Sabounchi St., Beheshti Ave., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EP-CPX Sanctioned entity | - | - | - | |
| EP-CAR Sanctioned entity | - | - | - | |
| EP-CPZ Sanctioned entity | - | - | - | |
| EP-CAQ Sanctioned entity | - | - | - | |
| EP-CPZ Sanctioned entity | - | - | - | |
| EP-CPD Sanctioned entity | - | - | - | |
| EP-CPV Sanctioned entity | - | - | - | |
| EP-CPU Sanctioned entity | - | - | - | |
| EP-CPU Sanctioned entity | - | - | - | |
| EP-CAP Sanctioned entity | - | - | - | |
| EP-CAQ Sanctioned entity | - | - | - | |
| EP-CAP Sanctioned entity | - | - | - | |
| EP-CPX Sanctioned entity | - | - | - | |
| EP-CAR Sanctioned entity | - | - | - | |
| EP-CPD Sanctioned entity | - | - | - | |
| EP-CAS Sanctioned entity | - | - | - | |
| EP-CAS Sanctioned entity | - | - | - | |
| EP-CPV Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dart Airlines Sanctioned entity | Providing support to | - | - | |